JETSET EUROPE LIMITED

Company summary

6 outstanding charges

Company number: 02223775
Status: DISSOLVED
Incorporated / age: 23 February 198822 years
Registered office: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 6

Sourced from Companies House, retrieved 16 October 2026 at 07:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB, England
Nature of business
Non-trading company
Previous company names
PALAGAN TRAVEL (WENDOVER) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRADLEY, Shirley ACTIVE	Secretary	27 Apr 2008				The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB, England
HALLISEY, David Michael William ACTIVE	Director	27 Apr 2008		England	November 1953	The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB, England
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED ACTIVE	Director	02 Mar 2000				The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB
BARTON, Kim RESIGNED	Secretary		01 Jan 1993			6a Anstey Close, Waddesdon, Aylesbury, Bucks, HP18 0NB
BEARD, Malcolm John RESIGNED	Secretary		17 Jan 1997			Bank House Sunnybank Road, Primrose Green, Bowdon Altricham, Cheshire, WA14 3PW
BOND, Hilary RESIGNED	Secretary	17 Jan 1997	16 Dec 1999			66 Harford Drive, Watford, Hertfordshire, WD1 3DG
BOND, Hilary RESIGNED	Secretary		01 Apr 1993			66 Harford Drive, Watford, Hertfordshire, WD1 3DG
MCMAHON, Gregory Joseph RESIGNED	Secretary	16 Dec 1999	01 Jan 2008			Hollin Grove, 5 Holly Grove Dobcross, Oldham, Lancashire, OL3 5JQ
VAUX, Michael John RESIGNED	Secretary	01 Jan 2008	27 Apr 2008			33 Richmond Hill Road, Cheadle, Cheshire, SK8 1QF
BARTON, Kim RESIGNED	Director		01 Jan 1993		December 1962	6a Anstey Close, Waddesdon, Aylesbury, Bucks, HP18 0NB
BOND, Hilary RESIGNED	Director	18 Nov 1999	16 Dec 1999	England	May 1954	66 Harford Drive, Watford, Hertfordshire, WD1 3DG
BOND, Hilary RESIGNED	Director		01 Apr 1993	England	May 1954	66 Harford Drive, Watford, Hertfordshire, WD1 3DG
BOND, John William RESIGNED	Director		16 Dec 1999	United Kingdom	October 1948	66 Harford Drive, Watford, Hertfordshire, WD17 3DG
CHEETHAM, Matthew James RESIGNED	Director	16 Dec 1999	25 Jan 2004	United Kingdom	August 1961	Carn Brae, Upcast Lane, Alderley Edge, Cheshire, SK9 7SE
CLARKE, David Richard RESIGNED	Director	31 Dec 1994	30 Jun 1995	Australia	May 1947	20 Yamala Drive, Frankston, Victoria, Australia
GRANT, David Michael RESIGNED	Director	01 Apr 1993	13 Aug 1998		October 1945	46 Stuart Street, Armadale, Victoria, 3143, Australia
GROSS, Trudi Ann RESIGNED	Director		01 Jan 1993		November 1960	4 Oaktree Cottage, Grendon Underwood, Aylesbury, Bucks, HA8 0SH
HUMPHREYS, Christopher Andrew RESIGNED	Director	16 Dec 1999	31 Jul 2000		November 1965	Bowden House, Bowden Lane, Marple, Stockport, Cheshire, SK6 6ND
MCMAHON, Gregory Joseph RESIGNED	Director	24 Jan 2001	31 Dec 2007	United Kingdom	September 1960	Hollin Grove, 5 Holly Grove Dobcross, Oldham, Lancashire, OL3 5JQ
MCQUALTER, Kenneth Milton RESIGNED	Director	01 Jul 1995	06 Sep 1999		November 1948	37 Hatfield Street, North Balwyn, Melbourne, Victoria, Australia
ROTHWELL, Peter Francis RESIGNED	Director	16 Dec 1999	05 Oct 2000		September 1959	The Thatch 55 The Avenue, Worminghall, Aylesbury, Buckinghamshire, HP18 9LD

BRADLEY, Shirley ACTIVE
Role: Secretary
Appointed on: 27 Apr 2008
Address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB, England

HALLISEY, David Michael William ACTIVE
Role: Director
Appointed on: 27 Apr 2008
Country of Residence: England
Date of birth: November 1953
Address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB, England

THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED ACTIVE
Role: Director
Appointed on: 02 Mar 2000
Address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB

BARTON, Kim RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jan 1993
Address: 6a Anstey Close, Waddesdon, Aylesbury, Bucks, HP18 0NB

BEARD, Malcolm John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Jan 1997
Address: Bank House Sunnybank Road, Primrose Green, Bowdon Altricham, Cheshire, WA14 3PW

BOND, Hilary RESIGNED
Role: Secretary
Appointed on: 17 Jan 1997
Resigned on: 16 Dec 1999
Address: 66 Harford Drive, Watford, Hertfordshire, WD1 3DG

BOND, Hilary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Apr 1993
Address: 66 Harford Drive, Watford, Hertfordshire, WD1 3DG

MCMAHON, Gregory Joseph RESIGNED
Role: Secretary
Appointed on: 16 Dec 1999
Resigned on: 01 Jan 2008
Address: Hollin Grove, 5 Holly Grove Dobcross, Oldham, Lancashire, OL3 5JQ

VAUX, Michael John RESIGNED
Role: Secretary
Appointed on: 01 Jan 2008
Resigned on: 27 Apr 2008
Address: 33 Richmond Hill Road, Cheadle, Cheshire, SK8 1QF

BARTON, Kim RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1993
Date of birth: December 1962
Address: 6a Anstey Close, Waddesdon, Aylesbury, Bucks, HP18 0NB

BOND, Hilary RESIGNED
Role: Director
Appointed on: 18 Nov 1999
Resigned on: 16 Dec 1999
Country of Residence: England
Date of birth: May 1954
Address: 66 Harford Drive, Watford, Hertfordshire, WD1 3DG

BOND, Hilary RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1993
Country of Residence: England
Date of birth: May 1954
Address: 66 Harford Drive, Watford, Hertfordshire, WD1 3DG

BOND, John William RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Dec 1999
Country of Residence: United Kingdom
Date of birth: October 1948
Address: 66 Harford Drive, Watford, Hertfordshire, WD17 3DG

CHEETHAM, Matthew James RESIGNED
Role: Director
Appointed on: 16 Dec 1999
Resigned on: 25 Jan 2004
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Carn Brae, Upcast Lane, Alderley Edge, Cheshire, SK9 7SE

CLARKE, David Richard RESIGNED
Role: Director
Appointed on: 31 Dec 1994
Resigned on: 30 Jun 1995
Country of Residence: Australia
Date of birth: May 1947
Address: 20 Yamala Drive, Frankston, Victoria, Australia

GRANT, David Michael RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 13 Aug 1998
Date of birth: October 1945
Address: 46 Stuart Street, Armadale, Victoria, 3143, Australia

GROSS, Trudi Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1993
Date of birth: November 1960
Address: 4 Oaktree Cottage, Grendon Underwood, Aylesbury, Bucks, HA8 0SH

HUMPHREYS, Christopher Andrew RESIGNED
Role: Director
Appointed on: 16 Dec 1999
Resigned on: 31 Jul 2000
Date of birth: November 1965
Address: Bowden House, Bowden Lane, Marple, Stockport, Cheshire, SK6 6ND

MCMAHON, Gregory Joseph RESIGNED
Role: Director
Appointed on: 24 Jan 2001
Resigned on: 31 Dec 2007
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Hollin Grove, 5 Holly Grove Dobcross, Oldham, Lancashire, OL3 5JQ

MCQUALTER, Kenneth Milton RESIGNED
Role: Director
Appointed on: 01 Jul 1995
Resigned on: 06 Sep 1999
Date of birth: November 1948
Address: 37 Hatfield Street, North Balwyn, Melbourne, Victoria, Australia

ROTHWELL, Peter Francis RESIGNED
Role: Director
Appointed on: 16 Dec 1999
Resigned on: 05 Oct 2000
Date of birth: September 1959
Address: The Thatch 55 The Avenue, Worminghall, Aylesbury, Buckinghamshire, HP18 9LD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Nov 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
30 May 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Dec 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Oct 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Sep 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
25 Jun 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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